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Eaton Gate (Holdings) Limited

Eaton Gate (Holdings) Limited is an active company incorporated on 14 October 2015 with the registered office located in London, City of London. Eaton Gate (Holdings) Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09824548
Private limited company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 9 Nov 2022 (2 years 10 months ago)
Previous address was 2 Eaton Gate London SW1W 9BJ England
Telephone
02030430266
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1979
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Director • British • Lives in Monaco • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigilis (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 2 more are mutual people.
Active
Eaton Gate Mgu Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Eaton Gate Newco Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Eaton Gate Direct Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Artsure Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Broker Express Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Egv (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Xigorn Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£598K
Decreased by £10.06M (-94%)
Total Liabilities
-£592K
Decreased by £4.72M (-89%)
Net Assets
£6K
Decreased by £5.33M (-100%)
Debt Ratio (%)
99%
Increased by 49.1% (+98%)
Latest Activity
Tyron Moses Resigned
2 Months Ago on 4 Jul 2025
Mr Joseph Patrick Hoffmann Appointed
2 Months Ago on 4 Jul 2025
Small Accounts Submitted
3 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
Charge Satisfied
7 Months Ago on 19 Jan 2025
New Charge Registered
7 Months Ago on 14 Jan 2025
Egv Holdco 2 Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
Egv Holdco 1 Limited (PSC) Resigned
8 Months Ago on 23 Dec 2024
Egv Holdco 1 Limited (PSC) Appointed
8 Months Ago on 23 Dec 2024
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Documents
Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Tyron Moses as a director on 4 July 2025
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jun 2025
Satisfaction of charge 098245480003 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098245480004 in full
Submitted on 19 Jan 2025
Satisfaction of charge 098245480005 in full
Submitted on 19 Jan 2025
Registration of charge 098245480006, created on 14 January 2025
Submitted on 15 Jan 2025
Notification of Egv Holdco 1 Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Notification of Egv Holdco 2 Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Cessation of Egv Holdco 1 Limited as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Repayment History
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